Musselburgh
East Lothian
EH21 6DQ
Scotland
Director Name | Mrs Elizabeth Cunningham |
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Date of Birth | October 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1995(38 years, 9 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Clerkess |
Country of Residence | Scotland |
Correspondence Address | 208 New Street Musselburgh East Lothian EH21 6DQ Scotland |
Director Name | George Cunningham |
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Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2004(47 years, 9 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Retired Banker |
Country of Residence | Scotland |
Correspondence Address | 208 New Street Musselburgh East Lothian EH21 6DQ Scotland |
Director Name | James Hamilton Brodie |
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Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1989(33 years, 4 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 19 January 2004) |
Role | Clerk |
Correspondence Address | 2 Monktonhall Farm Cottages Monktonhall Musselburgh Midlothian EH21 6RZ Scotland |
Director Name | William Millar Brodie |
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Date of Birth | January 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1989(33 years, 4 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 04 November 2002) |
Role | House Furnisher |
Correspondence Address | 18 Brunton Court Musselburgh Midlothian EH21 6JD Scotland |
Director Name | Roghuald St Clair Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1989(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 January 1992) |
Role | Solicitor |
Correspondence Address | 6 Edinburgh Road Tranet |
Secretary Name | William Millar Brodie |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1989(33 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 27 June 1990) |
Role | Company Director |
Correspondence Address | 208 New Street Musselburgh Midlothian EH21 6DQ Scotland |
Website | www.jamesbrodie.co.uk |
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Telephone | 01501 751214 |
Telephone region | Harthill |
Registered Address | 208 New Street Musselburgh Midlothian EH21 6DQ Scotland |
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Constituency | East Lothian |
Ward | Musselburgh West |
14.9k at £1 | Elizabeth M. Cunningham 99.33% Ordinary |
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100 at £1 | George Cunningham 0.67% Ordinary |
Year | 2014 |
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Net Worth | £206,753 |
Cash | £5,205 |
Current Liabilities | £25,298 |
Latest Accounts | 28 February 2022 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2023 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 5 September 2022 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2023 (5 months, 3 weeks from now) |
2 May 1997 | Delivered on: 13 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 116 inveresk road,musselburgh. Outstanding |
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7 December 1972 | Delivered on: 14 December 1972 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due. Particulars: Campsil road mussleburgh. Outstanding |
21 August 1964 | Delivered on: 21 August 1964 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition ex facie absolute and minute of agreement Secured details: All sums due or to become due. Particulars: Bellfield avenue, musselburgh. Outstanding |
18 November 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
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2 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
17 November 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
8 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
22 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
1 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
2 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
2 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
31 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
12 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
12 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
4 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
22 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
22 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
30 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
20 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
20 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
6 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
6 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
19 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
19 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
25 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
25 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
29 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
29 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
28 September 2004 | £ ic 22333/14999 04/10/03 £ sr [email protected]=7334 (1 page) |
28 September 2004 | £ sr [email protected] 15/09/01 (1 page) |
28 September 2004 | £ sr [email protected] 08/08/03 (1 page) |
28 September 2004 | £ sr [email protected] 23/11/02 (1 page) |
28 September 2004 | £ ic 22333/14999 04/10/03 £ sr [email protected]=7334 (1 page) |
28 September 2004 | £ sr [email protected] 15/09/01 (1 page) |
28 September 2004 | £ sr [email protected] 08/08/03 (1 page) |
28 September 2004 | £ sr [email protected] 23/11/02 (1 page) |
13 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
13 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
19 March 2004 | Resolutions
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19 March 2004 | Resolutions
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21 January 2004 | Resolutions
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21 January 2004 | Director resigned (1 page) |
21 January 2004 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | Resolutions
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21 January 2004 | Director resigned (1 page) |
21 January 2004 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
21 January 2004 | New director appointed (2 pages) |
6 October 2003 | Resolutions
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6 October 2003 | Resolutions
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6 October 2003 | Resolutions
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6 October 2003 | Resolutions
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3 October 2003 | Return made up to 31/08/03; full list of members
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3 October 2003 | Return made up to 31/08/03; full list of members
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2 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
2 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
2 October 2002 | Return made up to 31/08/02; full list of members
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2 October 2002 | Return made up to 31/08/02; full list of members
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15 January 2002 | Resolutions
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15 January 2002 | Resolutions
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28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
24 October 2001 | Return made up to 31/08/01; full list of members (8 pages) |
24 October 2001 | Return made up to 31/08/01; full list of members (8 pages) |
27 April 2001 | £ ic 45000/39334 31/01/01 £ sr [email protected]=5666 (3 pages) |
27 April 2001 | £ ic 45000/39334 31/01/01 £ sr [email protected]=5666 (3 pages) |
24 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
24 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
6 October 2000 | Resolutions
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6 October 2000 | Resolutions
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18 September 2000 | Return made up to 31/08/00; full list of members
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18 September 2000 | Return made up to 31/08/00; full list of members
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16 March 2000 | Return made up to 31/08/99; full list of members (6 pages) |
16 March 2000 | Return made up to 31/08/99; full list of members (6 pages) |
1 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
1 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
2 May 1999 | Registered office changed on 02/05/99 from: 42C new street musselburgh east lothian EH21 6JN (1 page) |
2 May 1999 | Registered office changed on 02/05/99 from: 42C new street musselburgh east lothian EH21 6JN (1 page) |
27 September 1998 | Return made up to 31/08/98; no change of members
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27 September 1998 | Return made up to 31/08/98; no change of members
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20 April 1998 | Registered office changed on 20/04/98 from: 105 north high street musselburgh EH21 6HE (1 page) |
20 April 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
20 April 1998 | Registered office changed on 20/04/98 from: 105 north high street musselburgh EH21 6HE (1 page) |
20 April 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
8 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
8 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
13 May 1997 | Partic of mort/charge * (5 pages) |
13 May 1997 | Partic of mort/charge * (5 pages) |
18 April 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
18 April 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
20 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
20 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
27 March 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
27 March 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
23 April 1995 | Accounts for a small company made up to 31 January 1995 (13 pages) |
23 April 1995 | Accounts for a small company made up to 31 January 1995 (13 pages) |
1 May 1956 | Incorporation (18 pages) |
1 May 1956 | Incorporation (18 pages) |